Ubercom Limited was started on 31 Aug 2005 and issued a business number of 9429034567081. This registered LTD company has been run by 1 director, named Robert David Charles Brown - an active director whose contract started on 31 Aug 2005.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (category: registered, physical).
Up to 29 Mar 2011, Ubercom Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address.
BizDb found more names used by this company: from 31 Aug 2005 to 15 Jul 2014 they were named Hard Drive Systems Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Robert David Charles (an individual) located at Mt Wellington, Auckland 1060.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilgermein, Katrina Marie - located at Mt Wellington, Auckland 1060.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wilgermein, Katrina Marie, located at Mt Wellington, Auckland 1060 (an individual),
Brown, Robert David Charles, located at Mt Wellington, Auckland 1060 (an individual).
Previous address
Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand
Registered & physical address used from 31 Aug 2005 to 29 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Robert David Charles |
Mt Wellington Auckland 1060 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilgermein, Katrina Marie |
Mt Wellington Auckland 1060 New Zealand |
31 Aug 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wilgermein, Katrina Marie |
Mt Wellington Auckland 1060 New Zealand |
31 Aug 2005 - |
Individual | Brown, Robert David Charles |
Mt Wellington Auckland 1060 New Zealand |
31 Aug 2005 - |
Robert David Charles Brown - Director
Appointment date: 31 Aug 2005
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 24 Mar 2016
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